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Timed Transfer Limited

Timed Transfer Limited is an active company incorporated on 29 August 2013 with the registered office located in Sunbury-on-Thames, Surrey. Timed Transfer Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08668851
Private limited company
Age
12 years
Incorporated 29 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oriel House, Unit F
Brooklands Close
Sunbury On Thames
Middlesex
TW16 7DX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Czech Republic • Born in Oct 1967
Mr Maurice Antony Ward
PSC • Irish • Lives in Czech Republic • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maurice Ward & Co. UK Limited
Maurice Antony Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£602.16K
Decreased by £2.9M (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.56M
Decreased by £5.23M (-44%)
Total Liabilities
-£6.27M
Decreased by £5.4M (-46%)
Net Assets
£286.47K
Increased by £162.47K (+131%)
Debt Ratio (%)
96%
Decreased by 3.32% (-3%)
Latest Activity
Small Accounts Submitted
16 Hours Ago on 8 Sep 2025
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Mr Maurice Ward Details Changed
6 Months Ago on 24 Feb 2025
Mr Anthony Ward (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Anthony Ward (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Ppk Accountants Ltd Resigned
3 Years Ago on 17 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Maurice Ward on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Anthony Ward as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Change of details for Mr Anthony Ward as a person with significant control on 17 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 2 Sep 2022
Repayment History
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